Naftogaz

08.10.2020

Investigation of causing UAH 729.8 million gas embezzlement scheme completed

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Specialized Anti-Corruption Prosecutor’s Office (SAPO) completed the pre-trial investigation as of the facts of embezzlement of natural gas of National Joint-Stock Company (NJSC) Naftogaz of Ukraine, which exceeds UAH 729.8 million. On October 7, 2020, five suspects and the defense had been granted with access to criminal proceeding for review.

12.08.2020

Five persons are suspected of involvement in UAH 729.8 million gas embezzlement scheme

On August 11, 2020, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) gave notices of suspicion to five persons. They are suspected of embezzlement of natural gas of National Joint-Stock Company (NJSC) Naftogaz of Ukraine, which exceeds UAH 729.8 million. 

09.11.2016 15:44

NABU has finished pre-trial investigation of Odesa Port Plant case

The National Anti-Corruption Bureau of Ukraine finished the pre-trial investigation as of the First Deputy Chairman of Naftogaz of Ukraine and the First Deputy Chairman of the Board of Odesa Port Plant. The abovementioned persons are suspected of allegedly committing a crime under Part 5 Article 191 of the Criminal Code of Ukraine (Misappropriation, embezzlement or conversion of property by abuse of official post committed in respect of an especially gross amount).
 
31.03.2016 12:00

The NABU finished pre-trial investigation of the case of A. Pasishnyk

Detectives of the National Anti-corruption Bureau of Ukraine finished pre-trial investigation of the criminal proceeding in respect of Andriy Pasishnyk, the Acting Deputy of the Board Chairman of the Naftogaz National Joint Stock Company unlawfully influencing the actions of Aivaras Abromavičius, the Minister of Economy and Trade, member of the Cabinet of Ministers of Ukraine with the purpose of preventing him from performing his duties and persuading him to make an unlawful decision (article 344, part 1 of the Criminal Code of Ukraine).
 
09.03.2016 11:12

Andriy Pasishnyk, the Naftogaz top manager, was given notice of suspicion

On Wednesday, 9 March the detectives of the National Anti-corruption Bureau of Ukraine in agreement with the Specialised Anti-Corruption Prosecutor issued a notice of suspicion on interference with the work of a public official (article 344, part 1 of the Criminal Code of Ukraine) to Andriy Pasishnyk, the Acting Deputy of the Board Chairman of the Naftogaz National Joint Stock Company.